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Back to data-set-08
EFTA00027204.pdf
PDF
310.5 KB
5 pages
Extracted Chars
10,989
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
Municipal Credit Union
Organization
FinancialInstitution
1 mention
86 Chambers Street, 3id floor, New York, NY 10007
Address
1 mention
(212) 637-2662
PhoneNumber
1 mention
Manhattan U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
18 U.S.C. § 1519
Charge
Criminal Statute
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
2019-08-17
Date
1 mention
40 Foley Square
Location
Address
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
Grand Jury of the Southern District of New York
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Geoffrey S. Berman
→
employment
→
United States District Court for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorneyfor the Southern District ofNew York"
Grand Jury of the Southern District of New York
→
communication
→
Municipal Credit Union
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"
REDACTED-001
→
employment
→
United States District Court for the Southern District of New York
"Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007"
Grand Jury of the Southern District of New York
→
property
→
40 Foley Square
"attend before the GRAND JURY... at the United States Courthouse, 40 Foley Square, Room 220"
Geoffrey S. Berman
→
employment
→
Manhattan U.S. Attorney
"GEOFFREY S. BERMAN United States Attorney"
Geoffrey S. Berman
→
employment
→
United States Attorney's Office, SDNY
"GEOFFREY S. BERMAN United States Attorney ... U.S. Attorney's Office - SDNY"
United States Attorney's Office, SDNY
→
property
→
86 Chambers Street, 3id floor, New York, NY 10007
"U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New York, NY 10007"
Assistant United States Attorney
→
employment
→
United States Attorney's Office, SDNY
"Assistant United States Attorney ... U.S. Attorney's Office - SDNY"
REDACTED-001
→
financial
→
Municipal Credit Union
"For the following account, and any other account controlled by the account holder of one of the below accounts"
Grand Jury of the Southern District of New York
→
legal
→
18 U.S.C. § 1519
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2"
EFTA00027204.pdf | Epstein File Explorer